filings.es

CA'N LLEIG SL

Hoja PM11567

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
256 380,00 €
Directors :
Van Ryckeghem Valerie Marie Carline, Van Ryckeghem Cedric Christian Gaston, Vanden Weghe Marie Carline Esther, OCIBAR SA, SERVEIS MARITIMS PORT EIVISSA SOCIEDAD LIMITADA, MERLIN SOCIEDAD ANONIMA, MARINA DE FORMENTERA SOCIEDAD ANONIMA

Legal information

Legal information for CA'N LLEIG SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital256 380,00 €
Register referenceTomo 2519 · Folio 146 · Hoja PM11567
Former names
CA'N LLEIG SA2013-01-21

Activity

CA'N LLEIG SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 21 January 2013 to 28 November 2023, across 6 distinct types of filing. Its registered share capital is 256 380,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 28/11/2023· Registered 22/11/2023· I/A 9
  2. Ceses/DimisionesPublished 03/11/2023· Registered 27/10/2023· I/A 8
  3. NombramientosPublished 03/11/2023· Registered 27/10/2023· I/A 8
  4. NombramientosPublished 07/06/2016· Registered 31/05/2016· I/A 7
  5. NombramientosPublished 21/01/2013· Registered 14/01/2013· I/A 6
  6. Reducción de capitalPublished 21/01/2013· Registered 14/01/2013· I/A 6
  7. Modificaciones estatutariasPublished 21/01/2013· Registered 14/01/2013· I/A 6
  8. Cambio de domicilio socialPublished 21/01/2013· Registered 14/01/2013· I/A 6

Capital · events

  1. 28/11/2023Ampliación de capital
    Resulting capital: 256 380,00 € (+209 880,00 €)
  2. 21/01/2013Reducción de capital
    Resulting capital: 46 578,43 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 28/11/2023#7814735
    Ampliación de capital
    CA'N LLEIG SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 209.880,00 Euros. Resultante Suscrito: 256.380,00 Euros. Datos registrales. T 2519 , F 146, S 8, H PM 11567, I/A 9 (22.11.23).
  2. 03/11/2023#7774865
    Ceses/DimisionesNombramientos
    CA'N LLEIG SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: VANDEN WEGHE BRIGITTE ELIANE DANIELLE;VANDEN WEGHE PHILIPPE CARLOS JOSEPH. Nombramientos. Adm. Solid.: VAN RYCKEGHEM VALERIE MARIE CARLINE;VAN RYCKEGHEM CEDRIC CHRISTIAN GASTON. Da…
  3. 07/06/2016#3887948
    Nombramientos
    CA'N LLEIG SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: LLABRES SABATER MIGUEL. Datos registrales. T 2519 , F 145, S 8, H PM 11567, I/A 7 (31.05.16).
  4. 21/01/2013#2079510

    Company name: CA'N LLEIG SA

    NombramientosReducción de capitalModificaciones estatutariasCambio de domicilio social
    CA'N LLEIG SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: CA'N LLEIG SL. Cancelaciones de oficio de nombramientos. Adm. Unico: VAN DEN WEGHE CARLOS EMIEL. Nombramientos. Adm. Solid.: VANDEN WEGHE PHILIPPE CARLO…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.